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CECCHI MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cecchi Media Limited. The company was founded 4 years ago and was given the registration number 12668033. The firm's registered office is in BRENTWOOD. You can find them at 183 Priests Lane, Shenfield, Brentwood, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:CECCHI MEDIA LIMITED
Company Number:12668033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:183 Priests Lane, Shenfield, Brentwood, England, CM15 8LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Priests Lane, Shenfield, Brentwood, England, CM15 8LF

Director12 November 2020Active
83a, Wendover Road, Stoke Mandeville, Aylesbury, England, HP22 5TD

Director13 June 2020Active

People with Significant Control

Mr Christian Simon Gino Cecchi
Notified on:12 November 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:183, Priests Lane, Brentwood, England, CM15 8LF
Nature of control:
  • Voting rights 50 to 75 percent
Rupert Howell
Notified on:13 June 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:83a, Wendover Road, Aylesbury, England, HP22 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Riley
Notified on:13 June 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:83a, Wendover Road, Aylesbury, England, HP22 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Johnson
Notified on:13 June 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:83a, Wendover Road, Aylesbury, England, HP22 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-14Dissolution

Dissolution application strike off company.

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2021-01-20Resolution

Resolution.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-06-13Incorporation

Incorporation company.

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